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Your search keyword '"Fraud by Wire, Radio or Television Act"' showing total 9 results
Start Over Descriptor "Fraud by Wire, Radio or Television Act" Journal american criminal law review
9 results on '"Fraud by Wire, Radio or Television Act"'

1. MAIL AND WIRE FRAUD.

Author

Lanuti, Joseph

Subjects
Mail fraud -- Surveys, Fraud by Wire, Radio or Television Act
Abstract

I. INTRODUCTION 1151 II. ELEMENTS OF THE OFFENSE 1152 A. Scheme to Defraud by Means of a Material Deception 1154 B. Intent to Defraud 1155 C. Use of the Mails, [...]

Published
2019

2. Unstacking the deck: the legalization of online poker.

Author

Romoser, James

Subjects
Poker -- Laws, regulations and rules, Online gambling -- Laws, regulations and rules, United States v. Dicristina (886 F. Supp. 2d. 164 (E.D.N.Y. 2012)), Government regulation, Sports/gambling game, Organized Crime Control Act of 1970, Fraud by Wire, Radio or Television Act, Unlawful Internet Gambling Enforcement Act of 2006
Abstract

I. INTRODUCTION As long as Americans have been playing poker, the government has tried to stop them. During the nineteenth century, when the game first became popular, legislatures tried to [...]

Published
2013

3. Unstacking the deck: the legalization of online poker.

Author

Romoser, James

Subjects
Online gambling -- Laws, regulations and rules, Poker -- Laws, regulations and rules, Government regulation, Sports/gambling game, Organized Crime Control Act of 1970, Fraud by Wire, Radio or Television Act, Unlawful Internet Gambling Enforcement Act of 2006
Abstract

I. INTRODUCTION As long as Americans have been playing poker, the government has tried to stop them. During the nineteenth century, when the game first became popular, legislatures tried to [...]

Published
2013

4. Mail and wire fraud.

Author

Hewens, Sean

Subjects
Mail fraud -- Laws, regulations and rules, Government regulation, Fraud by Wire, Radio or Television Act, Mail Fraud Act
Abstract

I. INTRODUCTION II. ELEMENTS OF THE OFFENSE A. Scheme to Defraud 1. Traditional Frauds 2. Fraud Involving Intangible Rights B. Intent to Defraud C. Mailing in Furtherance of a Scheme [...]

Published
2004

5. Mail and wire fraud.

Author

Shah, Nirav

Subjects
Mail fraud -- Laws, regulations and rules, Government regulation, Fraud by Wire, Radio or Television Act, Mail Fraud Act
Abstract

I. INTRODUCTION II. ELEMENTS OF THE OFFENSE A. Scheme to Defraud 1. Traditional Frauds 2. Fraud Involving Intangible Rights B. Intent to Defraud C. Mailing in Furtherance of a Scheme [...]

Published
2003

6. Mail & wire fraud.

Author

Rosenblatt, Raphael and Michaels, Adam

Subjects
Fraud -- Laws, regulations and rules, Mail fraud -- Laws, regulations and rules, Government regulation, Fraud by Wire, Radio or Television Act, Mail Fraud Act (18 U.S.C. 1341), Senior Citizens Against Marketing Scams Act of 1994
Abstract

I. INTRODUCTION II. ELEMENTS OF THE OFFENSE A. Scheme to Defraud 1. Traditional Frauds 2. Fraud Involving Intangible Rights B. Intent to Defraud C. Mailing in Furtherance of a Scheme [...]

Published
1997

7. Mail and wire fraud.

Author

Flavin, Kathleen and Corrigan, Kathleen

Subjects
Telemarketing -- Laws, regulations and rules, Fraud -- Laws, regulations and rules, Mail fraud -- Laws, regulations and rules, Government regulation, Fraud by Wire, Radio or Television Act, Senior Citizens Against Marketing Scams Act of 1994
Abstract

I. INTRODUCTTON II. ELEMENTS OF THE OFFENSE A. Scheme to Defraud 1. Traditional Frauds 2. Fraud Involving Intangible Rights B. Intent to Defraud C. Mailing In Furtherance of a Scheme [...]

Published
1996

8. Mail and wire fraud.

Author

Matthews, Kendra M. and Myers, Therese

Subjects
White collar crimes -- Surveys -- Laws, regulations and rules, Mail fraud -- Laws, regulations and rules -- Surveys, Government regulation, Fraud by Wire, Radio or Television Act, Mail Fraud Act (18 U.S.C. 1341)
Abstract

I. Introduction Since its enactment in 1872, the federal mail fraud statute(1) has been a powerful tool for federal prosecutors.(2) The statute provides: Whoever, having devised or intending to devise [...]

Published
1995

9. Mail and wire fraud.

Author

Newman, Samuel A. and Kidwell, Robert G.

Subjects
Mail fraud -- Laws, regulations and rules, Government regulation, Fraud by Wire, Radio or Television Act, Mail Fraud Act (18 U.S.C. 1341)
Abstract

I. INTRODUCTION To federal prosecutors of white collar crime, the mail fraud statute is our Stradivarius, our Colt 45, our Louisville Slugger, our Cuisinart--and our true love. We may flirt [...]

Published
2000

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